Compliance Intern

Client Onboarding & ManagementAssist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors.Assisting in preparation of compliance training materials.Leads ManagementBe the first point of contact in relation to incoming leads.Manage leads pipeline and assist in preparation of proposals.Follow up on new requests and arrange meeting with Compliance senior team members.Preparation of minutes from lead meetings.Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentationsWork on defined projects and perform other duties and responsibilities as assigned by the Director and/or Manager.Work on process improvement initiatives (internal or for client) to include:Updating and maintaining templates and registers utilized by the Compliance team.Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.Assisting with the preparation of routine meeting minutes.Assisting with the submission of required statutory filings.SkillsMust hold a Sponsored or Student Visa.Preferred Legal background.#J-18808-Ljbffr